Lacy Watson Financial Services Limited

Company Name	Lacy Watson Financial Services Limited
Company Status	Dissolved
Company Number	04699389
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Christopher Frederick Mellalieu
Nationality	British
Status	Closed
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Pebworth 97 Willow Drive Cheddleton Leek Staffordshire ST13 7FG

Director Name	Mr Stephen Lawrence Hennessey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(16 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Christopher Fred Mellalieu
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(16 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mrs Claire Marie Worthington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oak Drive Bramhall Stockport Cheshire SK7 2AD

Director Name	Mr Clifford Lee Worthington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oak Drive Bramhall Stockport SK7 2AD

Director Name	Mr Robert Williams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Faulkners Lane Great Warford Knutsford Cheshire WA16 7AW

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.lacywatson.co.uk/
Email address	[email protected]
Telephone	0161 4777400
Telephone region	Manchester

Location

Registered Address	26 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

24 at £1	Christopher Fred Mellalieu 50.00% Ordinary
24 at £1	Stephen Hennessey 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,648
Cash	£4,674
Current Liabilities	£1,660

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
4 June 2020	Application to strike the company off the register (1 page)
7 May 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 December 2019	Appointment of Mr Stephen Lawrence Hennessey as a director on 21 November 2019 (2 pages)
6 December 2019	Appointment of Mr Christopher Fred Mellalieu as a director on 21 November 2019 (2 pages)
6 December 2019	Termination of appointment of Robert Williams as a director on 21 November 2019 (1 page)
22 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 48 (4 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 48 (4 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 48 (4 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 48 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 48 (4 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 48 (4 pages)
7 March 2014	Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 7 March 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Secretary's change of particulars / christopher mellalieu / 28/11/2008 (1 page)
18 March 2009	Secretary's change of particulars / christopher mellalieu / 28/11/2008 (1 page)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2008	Return made up to 17/03/08; full list of members (3 pages)
9 July 2008	Return made up to 17/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 May 2007	Return made up to 17/03/07; full list of members (3 pages)
1 May 2007	Return made up to 17/03/07; full list of members (3 pages)
18 April 2006	Return made up to 17/03/06; full list of members (2 pages)
18 April 2006	Return made up to 17/03/06; full list of members (2 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
5 April 2005	Return made up to 17/03/05; full list of members (3 pages)
5 April 2005	Return made up to 17/03/05; full list of members (3 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
31 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 May 2003	Ad 02/05/03--------- £ si 8@1=8 £ ic 40/48 (2 pages)
12 May 2003	Ad 02/05/03--------- Â£ si 12@1=12 Â£ ic 20/32 (2 pages)
12 May 2003	Ad 02/05/03--------- £ si 8@1=8 £ ic 32/40 (2 pages)
12 May 2003	Ad 02/05/03--------- Â£ si 8@1=8 Â£ ic 32/40 (2 pages)
12 May 2003	Ad 02/05/03--------- £ si 12@1=12 £ ic 20/32 (2 pages)
12 May 2003	Ad 02/05/03--------- Â£ si 8@1=8 Â£ ic 40/48 (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
25 March 2003	Registered office changed on 25/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
25 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Ad 17/03/03--------- £ si 10@1=10 £ ic 10/20 (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
25 March 2003	Ad 17/03/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
25 March 2003	Ad 17/03/03--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
25 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2003	Ad 17/03/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
17 March 2003	Incorporation (13 pages)
17 March 2003	Incorporation (13 pages)

Lacy Watson Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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